Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 14, 2022 6:50
Status New
Announcement Reference SG220414MEET03I1
Submitted By (Co./ Ind. Name) Chester Leong
Designation Company Secretary
Financial Year End 31/12/2021
Event Narrative
Narrative Type Narrative Text
Additional Text Please see attached the following documents: 1. Notice of Annual General Meeting ("AGM") including Additional Information on Directors seeking for re-election; 2. AGM Proxy Form; and 3. Announcement on AGM to be held on 29 April 2022.
Event Dates
Meeting Date and Time 29/04/2022 10:00:00
Response Deadline Date 27/04/2022 10:00:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue The AGM will be convened and held by way of electronic means.

Attachments

  1. Attachment 1 (Size: 463,051 bytes)
  2. Attachment 2 (Size: 2,144,830 bytes)
  3. Attachment 3 (Size: 196,557 bytes)

Attachments

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Disclaimer

SHS Holdings Limited published this content on 14 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 April 2022 23:04:09 UTC.